Outcome of Postal ballot voting result along with Scrutinizer''s Report.

August 04, 2026 The Manager, Listing Department, BSE Limited P J Towers, 1st Floor, Dalal Street, Mumbai - 400001 Scrip Code: 543391 Dear Sir/Madam, Sub: Disclosure of Voting Results of Postal Ballot through E- Voting along with Scrutinizer’s Report This is in continuation to our letter dated July 02, 2026, submitting the Notice of Postal Ballot seeking approval of the Members of the Company for the below resolutions: 1. Re- Classification of Member of “Promoter Group” to “Public” Category. 2. Re-appointment of Mrs. Manisha Shelar (DIN: 09308799) as an Independent Woman Director. In this regard, please find enclosed herewith: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer’s Report dated August 04, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. We hereby inform you that the resolutions as set out in the Postal Ballot Notice have been duly passed by the Members of the Company with the requisite majority through remote e-voting. The Voting Results along with the Scrutinizer’s Report will also be made available on the Company’s website at www.sgfrl.com Requested to kindly take the same on record. Yours faithfully, For Suyog Gurbaxani Funicular Ropeways Limited Ameya Bodas Company Secretary & Compliance officer M. No: A50027 General information about company Scrip code 543391 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE07GA01011 Name of the company Suyog Gurbaxani Funicular Ropeways Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 01-08-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Ms. Amruta Narendra Giradkar Firms Name M/s Amruta Giradkar & Associates Qualification CS Membership Number ACS-48693 Date of Board Meeting in which appointed 26-06-2026 Date of Issuance of Report to the company 04-08-2026 Voting results Record date 26-06-2026 Total number of shareholders on record date 922 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re- Classification of Member of “Promoter Group” to “Public” Category No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10643483 67.6031 10643483 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15744072 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15744072 10643483 67.6031 10643483 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 335750 3.6822 335750 0 100 0 Poll 0 0 0 0 0 0 9118150 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9118150 335750 3.6822 335750 0 100 0 Total 24862222 10979233 44.1603 10979233 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mrs. Manisha Shelar (DIN: 09308799) as an Independent Description of resolution considered Woman Director No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11539845 73.2964 11539845 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15744072 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15744072 11539845 73.2964 11539845 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 335750 3.6822 335750 0 100 0 Poll 0 0 0 0 0 0 9118150 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9118150 335750 3.6822 335750 0 100 0 Total 24862222 11875595 47.7656 11875595 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Scrutinizer Report on Remote E-Voting in Respect of Resolutions Proposed through Postal Ballot [Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rule 2014] The Chairman, Suyog Gurbaxani Funicular Ropeways Limited, 18, Suyog Industrial Estate, 1st Floor, LBS Marg, Vikhroli West, Mumbai, Maharashtra 400083 Sub.: Scrutinizer's Report on Postal Ballot Voting of the M/s. Suyog Gurbaxani Funicular Ropeways Limited (‘the Company’). Dear Sir, I refer to my appointment dated Friday, June 26, 2026 as Scrutinizer for conducting the postal ballot process in a fair & transparent manner pursuant to Section 110 of Companies Act, 2013 read with rule 22 of Companies (Management & administration Rules, 2014) through e-voting process in respect of the following Special Business proposed to be passed through given Resolution: Ordinary Resolution: 1. Re-classification of Member of “Promoter Group” to “Public” Category. Special Resolution: 2. Re-appointment of Mrs. Manisha Shelar (DIN: 09308799) as an Independent Woman Director. I enclose the following: A. My report to the Company Secretary of the Company on the result of the postal ballot process conducted only through the electronic voting process. B. The register showing the particulars of the e-votes registered on the e-voting system of the National Securities Depository Limited (‘NSDL’) in respect of the abovementioned Resolutions. Thanking you Yours faithfully, Place: Mumbai CS Amruta Giradkar Date: August 04, 2026 UDIN: A048693H001010874 Practicing Company Secretary Membership No: 48693 CP. No: 19381 Office Address: 820, 8th Floor, Ecstasy Business Park, Near City of Joy, Mulund West, Mumbai, Maharashtra - 400080 Registered Office: MIG 6B, 703 Gavanpada, PMGP Colony, Mulund East, Mumbai- 400081 📞 +91 9892981184 info@csamrut agiradkar.com  www.csamrutagiradkar.com ANNEXURE-A The Chairman, Suyog Gurbaxani Funicular Ropeways Limited 18, Suyog Industrial Estate, 1st Floor, LBS Marg, Vikhroli (West) Mumbai-400083 Maharashtra, India Report of Scrutinizer I, Amruta Narendra Giradkar, of M/s Amruta Giradkar & Associates, Practicing Company Secretaries (Membership No. ACS-48693 & COP No. 19381), having my office at 820, 8th Floor, Ecstasy Business Park, Citi of Joy, JSD Road, Mulund West, Mumbai, Maharashtra - 400080, had been appointed as the Scrutinizer dated Friday, June 26, 2026 for conducting Postal Ballot process through electronic voting process (‘remote e-voting’) in a fair & transparent manner. In terms of the Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020,General Circular No.20/2020 dated May 5, 2020 ,General Circular No.22/2020-dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 8, 2021, General Circular No.3/2022 date [Showing first 8,000 characters — download PDF for full document]